Dirty Money in The Banking Sector: Balancing the Confidentiality of the Lebanese Banking System with the Interest of the International Community in the Fight Against Money Laundering

Author(s):: Al Sabri Halawi, R.

Published: 2019
Publication type: Article / Letter to editor

Date issued: 2019
Language: English
Is part of
hdl: 1887/3200627
doi: 10.1108/JMLC-11-2018-0067